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HomeMy WebLinkAbout02/28/2014 05 Council General InformationITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: 2/28/2014 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 Council General Information Sonya Claar Tee, City Clerk 1. Special meeting notification provided to media on February 26, 2014 2. Notice of cancellation for Community Review Board meeting for March 5, 2014 3. City Meeting Schedule 4. Preliminary Future Activities Calendar 5. Preliminary Council Agenda 6. Draft Study Session Schedule Resolution: Ordinance: Other (Specify): Contract: Contract Term: Start Date: End Date: Item Budgeted: Amount: Funding Source/Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Phone: APPROVED FOR SUBMITTAL: RECOMMENDATION: ATTACHMENTS: Description ❑ info City Manager Upload Date 2/2.7/2014 Type Cover Memo NOTICE OF SPECIAL MEETING YAKIMA CITY COUNCIL YAKIMA, WASHINGTON NOTICE IS HEREBY GIVEN that the regular business meeting of the Yakima City Council will be held at the time, date and place specified below Dated this 26th day of February, 2014. /s/ Sonya Claar Tee Sonya Claar Tee, City Clerk Date and time of Special Meeting regarding Legislative Issues: FEBRUARY 28. 2014 at 9:30 a.m. Place of Special Meeting: Yakima City Hall — Council Chambers 129 North 2nd Street Yakima, WA Special Meeting called by: Rick Ensey, Council Member Tom Dittmar, Council Member MEMORANDUM TO: All Community Review Board Members FROM: Carissa Dellinger, Clerk of the Board DATE: February 27, 2014 SUBJECT: NO CRB 03/05/2014 There will not be a Community Review Board meeting on March 5, 2014, as there are no cases to be heard at this time. The next regular scheduled meeting is March 19, 2014. Thank you. CITY MEETING SCHEDULE For March 3, 2014 — March 10, 2014 Please note: Meetings are subject to change Monday, March 3 3:30 p.m. Civil Service Commission — Council Chambers Tuesday, March 4 10:00 a.m. County Commissioners Agenda Meeting — Council Chambers Wednesday, March 5 5:30 p.m. Community Review Board — Council Chambers Thursday, March 6 9:00 a.m. Hearing Examiner — Council Chambers Friday, March 7 8:00 a.m. Sister City Meeting — 2°a Floor Conference Room Monday, March 10 8:30 a.m. Pension Board Meetings — 1st Floor Conference Room 10:00 a.m. City Council Media Briefing — Council Chambers 6:00 p.m. Westside Merchants Association Meeting — Yakima Regional Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Da e Or antzati etin Prue Part 'ts Tue. March 4 12:00 p.m. Fri. March 7 8:00 a.m. Mon.arch 10 8:30 a.m. Miscellaneous Issues Scheduled Meeting Cawley, Coffey, Ettl 10:00 a.m. 6:00 p.m. Tue. March 12:00 p.m. 5:00 p.m. 6:0224m. Wed. March 12 5:30 p.m. Thur. March 13 1:00 p.m. 1:30 p.m. 3:00 p.m. Mon. March 17 10:00 a.m. City Council Media Briefing Sister City Meeting IMBERAMINIMMONOMMUIRMAIN Pension Board Meeting Council Media Briefing Westside Merchants Association taiinguattiMINSIMININI Miscellaneous Issues (T) City Council Executive Session City Council Meeting moulAMSOMMUNIgh.MIIIIIMM61110011MOVIKmvwawwre� Parks & Recreation Commission ,.Fmµ.. 111/112410MINMINFORMIAIRIIMINOMINNANNEMIONOWNIM Harman Center Board Meeting Yakima Clean Air Meeting Homeless Network Coalition Meeting Tue. March 18 12:00 p.m. 5:00 p.m. 6:00 •.m. Wed. March 18 3:30 p.m. 6:30 p.m. Thur. March 20 2:00 p.m. -_WONOWNIIUMOMWEIMO Miscellaneous Issues (T) City Council Executive Session City Council Meeting Arts Commission Meeting YVCOG General Membership Meeting Scheduled Meeting Board Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Board Meeting Scheduled Meeting Scheduled Meeting Adkison Dittmar Ettl Adkison Cawley, Coffey, Lover Council Council Adkison Adkison Cawley Lover Lover Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Cawley, Coffey, Dittmar Council Council MOM Adkison Dittmar TBD CED Conference Room WOMORMOMMIMVAIAMINNAMMIMIEWINA 1st Floor Conference Room Council Chambers Yakima Regional TBD Council Chambers Council Chambers Council Chambers Harman Center Council Chambers Neighborhood Health Council Chambers TBD Council Chambers Council Chambers 2nd Floor Conference Room Toppenish Council Built Environment Committee meeting Scheduled Meeting Coffey, Ensey, Lover T 2nd Floor Conference Room DRAFT PRELIMINARY FUTURE COUNCIL AGENDA March 11, 2014 (rescheduled from March 4) (T) 5:00 p.m. Executive Session — Council Chambers 6:00 p.m. Business Meeting — Council Chambers • Recognition of retiring Yakima Transit employee Dick Hernandez for 26 years of service to the City of Yakima • Presentation of Yakima Valley Tourism 2013 Annual Report by John Cooper, President and CEO Council Partnership Committee recommendation to appoint Patricia Byers to the City of Yakima Planning Commission and Noah Kessler to the Parks and Recreation Board Youth Position • Council Partnerships Committee meeting minutes from February 10 and 18, 2014 • Report regarding Sunday Transit Service and the Ellensburg commuter • Resolution authorizing agreement with Schedule Masters, Inc. to provide Run - Cutting Software to Yakima Transit per RFP 11337-P • Resolution authorizing a Professional Services Agreement with FCS Group in an amount not to exceed $91,000 to develop and provide a Wastewater, Industrial Wastewater and Stormwater Rate Study • Resolution authorizing execution of a capital equipment grant agreement with the Washington State Department of Transportation to allow Yakima Transit to purchase seven Dial A Ride vehicles • Resolution authorizing execution of a grant agreement with the Washington State Department of Transportation to allow Yakima Transit to receive formula funds from WSDOT for Yakima Transit's Dial A Ride program Ordinance amending section 5.98 relating to temporary use permits, creating provisions for "Seasonal Events" 2/27/2014 8:48 AM 2014 DRAFT STUDY SESSION SCHEDULE Council Chambers 10:00 a.m. April 8 Utilization of capital funding & Refuse Service & Recycling Program 2/27/2014 8:48 AM